Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2012-05-02 19:34:50
Identity Theft
+1 Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012
 Scammer
  Information
Name:
   DR. MICHAEL ELO
Email Address:
   skye-ebnk@wss-id.org
Identity theft/419 Scam email from user of IP 41.211.229.217
From: DR. MICHAEL ELO (skye.bkplc@wss-id.org)
Source Host Server2.bsslserver.org in Lagos, Nigeria
International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234)

Received: from mto.ucob.org.br ([187.5.111.234]) by *********;
Wed, 2 May 2012 11:07:14 -0700
Received: from User (unknown [41.211.229.217])
by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8;
Wed, 2 May 2012 15:05:17 -0300 (BRT)
Reply-To:
From: \"DR. MICHAEL ELO\"

Skye Bank Plc
Head office,Plot 113
Bank Plaza Abuja Nigeria
Email:skynk.plc@wss-id.org
Our.Ref.No icbgh/db/af/03/11
Unpaid Beneficiary
We the management of Skye Bank Plc wishes to congratulate and inform you
that your Email address has won the sum of $3.5M USD through the
International Monitory Fund World Lotto Merit Award 2012 and has been
approved and released today by the Government of the Nigeria.To this
effect, we have been mandated to pay you Via ATM Visa Card.Should you
adhere to our directives,your payment will be made within 24 hours.
However,you are required to reconfirm your information for verification
and immediate payment.
1. Full names:
2 Address:
3 Direct mobile telephone number:
4 Your age:
5 Your occupation:
6 Scanned copy of your ID:
We shall proceed with your payment as soon as the above information are
received.
Yours faithfully,
Dr. Michael Elo
Director Atm Swift Card
Foreign Operation Dept
Skye Bank Plc
Tel:+2348021245418
(SKYE BANK PLC) COPYRIGHT ©2012

Follow Ups/Extra Information. Most recent is listed first.
Isabelle Durand   (Fort Lauderdale, FL, United States) Added the following extra information on :2012-08-04 10:35:04
 Scammer
  Information
Name:
   Mark Williams, Kyle A Mendal
Email Address:
   united_bannk@wss-id.org
When: Thursday, August 2, 2012 5:30p - 6:30p (GMT+00:00) From: markwilliams691@rocketmail.com Message: DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 2.5 MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME... BANK OF AFRICA E-MAIL ........(united_bannk@wss-id.org) CONTACT PERSON.... MR KYLE A MENDAL
DO CONTACT THEM FOR THE ONLINE BANKING OKAY.
REGARD MR MARK WILLIAMS.
RSVP Now!

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